HomeMy WebLinkAboutEQCB Agenda 2006-01-25
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CITY OF SEAL BEACH
- ENVIRONMENTAL QUALITY CONTROl.BOARD
REGULAR MEETING
JANUARY 25, 2006
I.
II.
III.
6:30 P.M.
City Council Chambers
211' Eighth Street, Seal Beach, CA
PLEDGE OF ALLEGIANCE
ROLL CALL
APPROVAL OF AGENDA
By Motion of the Environmental Quality Control Board, this is the time to:
(a) Notify the public of any changes to the agenda;
(b) Rearrange the order of the agenda; and/or
(c) Provide an opportunity for any member of.., the Environmental Quality
Control Board, staff, or public to request an item, be removed from the
Consent Calendar for separate action.
.,
IV. ORAL COMMUNICATIONS
At this time, members of the public may address the Environmental Quality
Control Board regarding' any items within the subject matter jurisdiction of the
Environmental Quality Control Board, provided that NO action or discussion may
be undertaken by the Environmental Quality Control Board unless otherwise
authorrzed by law.
V. CONSENT CALENDAR
1. RECEIVE AND FILE - CITY COMMENT LETTER RE: APPLICATION NO.
5-05-098, HELLMAN PROPERTIES LLC, HELLMAN RANCH TANK FARM
ARCHAEOLOGICAL INVESTIGATION, SEAL BEACH, DATED OCTOBER
4,2005
Z:\My Documents\EQCB\01-25-06 Agenda.doc\LW\01-20-Q6
The City of Seal Beach complies with the Americans With Disabilities Act of 1990. If you need
assistance to attend this meeting, telephone the City Clerk's Office at (562) 431-2527 at least 48
hours in advance of the meeting. Thank you. .
Environmental Quality Control Board
Regular Meeting Agenda
January 25, 2006
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2. RECEIVE AND FILE - CITY COMMENT LETTER RE: FERC DOCKET
CP04-58-000, ET AL. and POLB APPLICATION NO. HOP 03-079; CITY OF
SEAL BEACH COMMENTS RE: "DRAFT EISIEIR - LONG BEACH LNG
IMPORT PROJECT (SCH NO. 2003091130)", DATED DECEMBER 1,2005
3. RECEIVE AND FILE - CITY COMMENT LETTER RE: SUPPORT FOR
PROPOSED REGULATIONS - MOBILE CARGO HANDLING EQUIPMENT
AT PORTS AND INTERMODAL RAIL YARDS, DATED DECEMBER 6,2005
4. RECEIVE AND FILE - CITY COMMENT LETTER RE: SUPPORT FOR
PROPOSED REGULATIONS - AUXILIARY DIESEL ENGINES AND
DIESEL-ELECTRIC ENGINES ON OCEAN-GOING VESSELS, DATED
DECEMBER 6, 2005
5. RECEIVE AND FILE - CITY COMMENT LETTER RE: ARARS FOR IR
SITE 74, SEAL BEACH NAVAL WEAPONS STATION, DATED DECEMBER
9,2005
6. RECEIVE AND FILE - CITY COMMENT LETTER HE: "DRAFT,
ENVIRONMENTAL IMPACT REPORT 37-03 - LONG BEACH AIRPORT
TERMINAL IMPROVEMENT PROJECT (SCH NO. 200309112)", DATED
DECEMBER 13, 2005
7. RECEIVE AND FILE - CITY COMMENT LETTER RE: "DRAFT
PROPOSED PLAN/DRAFT REMEDIAL ACTION PLAN, INSTALLATION
RESTORATION PROGRAM - SITE 70, NAVAL WEAPONS STATION
- SEAL BEACH", DATED DECEMBER 16, 2005
8. RECEIVE AND FILE - MEMORANDUM RE: SEAL BEACH NAVAL
WEAPONS STATION - INSTALLATION RESTORATION PROGRAM-
STATUS REPORT RE: RAB PROJECT UPDATE,..QATED JANUARY 19,
2006
9. RECEIVE AND FILE - STAFF REPORT - FINAL ENGINEERING
EVALUATION/COST ANALYSIS (EE1CA), NON-TIME CRITICAL
REMOVAL ACTION - INSTALLATION RESTORATION SITE 42, NAVAL
WEAPONS STATION, SEAL BEACH
10. RECEIVE' AND FILE - STAFF REPORT - FINAL ENGINEERING
EVALUATION/COST ANALYSIS (EElCA), NON-TIME CRITICAL
REMOVAL ACTION - INSTALLATION RESTORATION SITE 44/45,
NAVAL WEAPONS STATION, SEAL BEACH
11. RECEIVE AND FILE - STAFF REPORT - FINAL ENGINEERING
EVALUATION/COST ANALYSIS (EElCA), NON-TIME CRITICAL
01-25-06 Agenda
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Environmental Quality Control Board
Regular Meeting Agenda
January 25, 2006
REMOVAL ACTION - SOLID WASTE MANAGEMENT UNIT 57, NAVAL
WEAPONS STATION, SEAL BEACH
12. RECEIVE AND FILE - FINAL WORK PLAN - GROUNDWATER
INVESTIGATION, INSTALLATION RESTORATION PROGRAM (IRP) SITE
14, NAVAL WEAPONS STATION SEAL BEACH
VI. SCHEDULED MATTERS
13. APPROVAL OF MINUTES - November 30,2005
Recommendation: Approve Minutes with any corrections deemed
appropriate.
14. APPROVAL OF CITY RESPONSE LETTER RE: NAVAL WEAPONS
STATION SITES 42, 44/45, and SWMU 57 - DRAFT NON-TIME
CRITICAL REMOVAL ACTION WORK PLAN
Recommendation: Authorize the 'Chairman to sign the draft response
letter, with any additional comments determined appropriate, and instruct
staff to forward to the City Council for information purposes. Receive and
File Staff Report.
VII. STAFF CONCERNS
VIII. BOARD CONCERNS
IX. ADJOURNMENT - Adjourn to March 1,2006 and Cancel Regular Meeting of
February 22, 2006
01-25-06 Agenda
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